Background

Ms. Anne McNiff Tatlock is an Independent Director of Franklin Resources, Inc., since December 12, 2004 and was earlier a Vice Chairman from January 2001 to January 25, 2007. Previously, Ms. Tatlock served as the Chairman and Chief Executive Officer from 2000 to January 2007, President from 1994 to 2000, and Executive Vice President from 1990 to 1994 at Fiduciary Trust Company International. Prior to this, she served at Smith Barney & Company for 22 years, where she ... served as First Vice President and Manager of The Capital Management Group. Ms. Tatlock serves as Director of Bloomberg Philanthropies, American Brands, Inc., and National September 11 Memorial & Museum at the World Trade Center Foundation, Inc. She has been a Director of AIG American General, Inc. since 1995. Ms. Tatlock serves as a Director of The Teagle Foundation Incorporated. She has been Director of AIG Life Holdings (US), Inc. since 1995. Ms. Tatlock served as Director of Merck & Co. Inc. from 2000 to May 22, 2012. She served as an Independent Director of Beam Inc., from 1996 to April 24, 2012. Ms. Tatlock served as a Director of PHH Corporation since 1995. She served as a Director of Fiduciary Trust Company International since 1989. Ms. Tatlock served as the Chairman of the Board of The Cultural Institutions Retirement System from 1996 to 2001. She served as President of American Ballet Theatre from 1998 to 2001. Ms. Tatlock has been member of the American Academy of Arts and Sciences. She has a Master's degree in Economics from New York University in 1968 and graduated from Vassar College in 1961.

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